KYT + KYA 即時篩查地址、監控交易，依據是覆蓋整個數字貨幣生態的可核驗鏈上資料與實體情報。
Phalcon Compliance 幫你儘早發現數字貨幣風險，尤其適合有持續合規監控需求的高併發數字資產平臺。
風險引擎用 AI 驅動的情報識別可疑活動，分析 200+ 項訊號，讓篩查與分析更快。
它能減少誤報，幫團隊把注意力放在真正影響數字貨幣監管合規的告警上。
每個交易與地址頁面都清晰呈現資金流向，讓你輕鬆看出資金的來源與去向。
Phalcon Compliance 加快調查進度，把複雜的鏈上資料變成清晰、站得住腳的結論。
MetaSleuth 用調查工具追蹤資金、繪製交易網路，揭示實體與活動之間隱蔽的關聯。
MetaSleuth 幫你更快理清複雜案件，提供跨鏈乃至更廣生態範圍的深入分析。
平臺為合規團隊的協作而設計，具備告警分派、案件管理、共享黑白名單等能力。
所有內容集中在一處便於複核。我們幫團隊更快處置告警，同時讓過程完整留痕。
“Partnering with BlockSec has significantly strengthened the security of our platform. Real-time deposit and withdrawal risk management has prevented numerous high-risk transactions. BlockSec’s solution not only improved our compliance capabilities but also preserved user experience—critical for our long-term growth. ”
“By integrating BlockSec’s compliance solution, Cobo has significantly enhanced our ability to monitor wallet infrastructure against illicit fund flows. The real-time KYA/KYT screening enables us to detect suspicious activities, receive timely alerts, and generate regulatory reports with accuracy—while maintaining smooth user experience. BlockSec’s technology empowers us to deliver institutional-grade custody and wallet services with full confidence in compliance and security.”
“Partnering with BlockSec has been crucial to Tokenlon's mission of preserving the openness of DeFi while leveraging technology to create a safer, more trustworthy space for all. BlockSec's cutting-edge on-chain analytics allow us to identify high-risk addresses across multiple blockchains and navigate complex global regulations with confidence. Their expertise helps us safeguard our liquidity partners and consistently deliver a seamless, reliable DeFi experience for genuine users.”
毫秒級的 KYT/KYA 檢測，即使在交易量高峰也能捕捉快速轉移的鏈上非法資金。
多跳與跨鏈追蹤能揭開復雜的洗錢路徑，這些細節基礎工具往往看不到。
合規團隊可以在同一套流程裡完成篩查、分析、調查與報送，減少工具分散，讓工作保持一致。
平臺對齊 27+ 個司法轄區的 FATF 指引，支援美國、歐洲與亞太主要市場的合規要求。
